Adeshwar Meditex Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, February 27, 2023.

1. Taken a note of cessation of Mr. Siddharth Mulchand Talati, Managing Director of the Company due to demise on Saturday, 11 February, 2023; 2. Taken a note of the resignation tendered by Mr. Shailesh Vinayak Rajpure with effect from January 30, 2023 due to pre-occupation; 3. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company on the request of the Board; 4. Authorized Mr. Shailesh Vinayak Rajpure (DIN: 06758460), Additional Director of the Company for various purposes; 5. Authorised Ms. Shivani Tiwari, Company Secretary, Mr. Shailesh Rajpure, Director for filing of various forms of the company; 6. Considered surrendering of HDFC Life Sampoorn Samridhi Policy held in the name of Ms. Sitanshi Parikh maintained with HDFC Standard Life Insurance Company Limited with immediate effect.